| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Feb 2025 | 27 Jan 2025 |
| To consider and approve the financial results for the period ended December 31, 2024 and Interim Dividend Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on February 03, 2025, inter alia approved the following:1. Un-Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and nine months ended December 31, 2024. A copy of the said results along with the Statutory Auditor s Limited Review Report is enclosed herewith.2. Declared an interim dividend @50% i.e. Rs. 5/- per share (face value of Rs.10/- per share) for the Financial Year 2024-25 to be paid to the shareholders whose name appear in Register of Members of the Company or in the records of the Depositories as beneficial owners of the shares as on Friday, February 7, 2025 which is the Record Date fixed for the purpose. The payment of interim dividend/ dispatch of dividend warrants will be completed by March 4, 2025. (As Per NSE Announcement Dated on: 03.02.2025) Pursuant to the SEBI Circular dated December 31, 2024, please find enclosed herewith the Integrated Filing (Financial) of the Company for the quarter and nine months ended December 31, 2024 (As Per NSE Announcement Dated on: 10.02.2025) Results were declared by the Board at its meeting held on 3.2.2025 and informed to NSE on the same day. The equity shares of the Company were listed on BSE w.e.f. 4.2.2025 hence not disclosed to BSE at that time. Now, results in pdf. format are being submitted to BSE on requisition received from BSE via e-mail dt. 18.3.2025 (As per BSE Announcement Dated on 19/03/2025) | ||
| Board Meeting | 28 Oct 2024 | 21 Oct 2024 |
| To consider and approve the financial results for the period ended September 30, 2024 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on October 28, 2024. (As Per NSE Announcement Dated on: 28/10/2024) | ||
| Board Meeting | 24 Jul 2024 | 15 Jul 2024 |
| To consider and approve the financial results for the quarter ended Jun 30, 2024 and other business matters Shriram Pistons & Rings Limited has informed the Exchange regarding Board meeting held on July 24, 2024. (As Per NSE Announcement Dated on: 24/07/2024) | ||
| Board Meeting | 13 May 2024 | 3 May 2024 |
| To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters Shriram Pistons & Rings Limited has informed the Exchange that Board of Directors at its meeting held on May 13, 2024, recommended Final Dividend of 10 per equity share (As per NSE Announcement Dated on 13/05/2024) | ||
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